MEETING OF THE BOARD OF TRUSTEES
\nDATE: Thursday\, May 28\, 2026
\n< strong>TIME: 11:30 A.M.
\nPLACE: Remote Meeting via Interactive Conference Technology
This meeting will be hel d virtually and may be viewed live via OHA&rsquo\;s website a www.oha.or g/livestream or listened to by phone by dialing (213) 338-8477 and enter ing Webinar ID: 936 9872 9671 Additionally\, this meeting can be viewed live on &lsquo\;Ōlelo Community Media https://olelo.org/. A physical mee ting location will be open to the public for those who wish to provide o ral testimony or observe the meeting in person at: Office of Hawaiian Af fairs\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817.\n
AGENDA
\nI. C all to Order
\nII. Executive Session§\;
\n\; A. The Board anticipates convening in an executive session meeting pursuant to Hawaii Revised Statutes §\; 92- 5(a)(4) to discuss a possible media tion\, receive updated information\, consult with its legal counsel\, an d take any necessary action regarding the Board's powers\, duties\, priv ileges\, immunities\, and liabilities with respect to the defense in Sta cy Kealohalani Ferreira v. OHA\, Civil No. 1CCV-25-0001822.
\n&nbs p\; B. The Board anticipates convening in an executive session meeting p ursuant to HRS §\; 92-5(a)(4) to consult with its legal counsel rega rding the Board's powers\, duties\, privileges\, immunities\, and liabil ities with respect to matters relating to its financial affairs\, employ ees\, and operations. The consultation will include discussion on the ex ecutive summary and third-party report resulting from an investigation c oncerning the Office of Hawaiian Affairs Administrator\, Stacy K. Ferrei ra and consultation on remedial actions\, if any\, based on the findings in the investigation report.
\nIII. New Business
\n\; A. Legal Matters. Discussion and possible Board action regarding non-pri vileged matters relating to mediation in Stacy Kealohalani Ferreira v. O HA\, Civil No. 1CCV-25-0001822.
\n\; B. Legal Matters. Discus sion regarding non-privileged matters relating to the investigation conc erning the Office of Hawaiian Affairs Administrator\, Stacy K. Ferreira. The Board may take possible actions\, including accepting the investiga tion report.
\nIV. Community Concerns and Celebrations
\nV. Announcements
\nVI. Adjournment
\n\;
\nIf you nee d an auxiliary aid/service or other accommodation due to a disability\, please contact Keola Fong at (808) 626-5484 or by email at keolaf@oha.or g as soon as possible. Requests made as early as possible have a greater likelihood of being fulfilled. Upon request\, this notice is available in alternate/accessible formats.
\nIn the event that the livestrea m public broadcast is interrupted and cannot be restored\, the meeting m ay continue as audio-only through the phone number and Webinar ID provid ed at the beginning of this agenda. Meeting recordings will be made avai lable on OHA&rsquo\;s website https://www.oha.org/about/leadership/board -of-trustees/ as soon as practicable after the meeting.
\nPublic T estimony will be called for each agenda item and must be limited to matt ers listed on the meeting agenda. Community Concerns and Celebrations is not limited to matters listed on the meeting agenda. Hawai&lsquo\;i Rev ised Statutes\, Chapter 92\, prohibits Board members from discussing or taking action on matters not listed on the meeting agenda
\nThe bo ard packet will be available for the public to inspect at OHA&rsquo\;s m ain office located at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 968 17\, no later than three full business days before the meeting. The boar d packet will also be made available on OHA&rsquo\;s website\, https://w ww.oha.org/bot as soon as practicable thereafter.
\n§\; Notice : This portion of the meeting will be closed pursuant to HRS §\; 92- 5.
\nTestimony can be provided to the Board of Trustees either as: (1) written testimony or (2) live\, oral testimony online\, by telephon e\, or at the physical meeting location during the remote meeting.
\n(1) Persons wishing to provide written testimony on items listed on t he agenda should submit testimony via email to botmeetings@oha.org or vi a postal mail to Office of Hawaiian Affairs\, Attn: Board of Trustees Me eting Testimony\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817. Testimony is requested to be received at least twenty-four hours prior t o the scheduled meeting to allow board members with sufficient time to r eview the testimony before the meeting. All written testimony will be po sted on OHA&rsquo\;s meeting website. Please omit or redact any personal information (e.g.\, name\, email address\, phone number\, home address\ , or materials) that you do not want to be disclosed publicly online.
\n(2) Persons wishing to provide oral testimony online during the re mote meeting\, please click on the link below:
\nhttps://zoom.us/j /93698729671
\nTo provide oral testimony online\, you will need:\n
(1) a computer or mobile device to connect to the remote meeting\ ;
\n(2) internet access\; and
\n(3) a microphone to provide oral testimony.
\nPersons wishing to provide oral testimony by tel ephone during the remote meeting may dial the phone number listed at the beginning of this agenda and enter the corresponding Webinar ID. Teleph one participants will be able to provide oral testimony during the meeti ng.
\nPersons wishing to provide oral testimony at the physical me eting location can sign up the day of the meeting at the physical meetin g location.
\nIf you willfully disrupt the meeting\, support staff will remove you from the Zoom meeting. You can continue to view the rem ainder of the meeting on the livestream or by telephone\, as provided at the beginning of this agenda.
\nOral testimony online\, by teleph one or at a physical meeting location will be limited to five (5) minute s.
X-ALT-DESC;FMTTYPE=text/html:MEET ING OF THE BOARD OF TRUSTEES
\nDATE: Thursday\, May 28\, 2026
\nTIME: 11:30 A.M.
\nPLACE: Remote Meeting via Interactive Conference Technology
\nThis me eting will be held virtually and may be viewed live via OHA&rsquo\;s web site a www.oha.org/livestream or listened to by phone by dialing (213) 3 38-8477 and entering Webinar ID: 936 9872 9671 Additionally\, this meeti ng can be viewed live on &lsquo\;Ōlelo Community Media https://olelo.org /. A physical meeting location will be open to the public for those who wish to provide oral testimony or observe the meeting in person at: Offi ce of Hawaiian Affairs\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817.
\nAGENDA
\nI. Call to Order
\nII. Executive Session§\;
\n\; A. The Board anticipates convening in an executive session me eting pursuant to Hawaii Revised Statutes §\; 92- 5(a)(4) to discuss a possible mediation\, receive updated information\, consult with its l egal counsel\, and take any necessary action regarding the Board's power s\, duties\, privileges\, immunities\, and liabilities with respect to t he defense in Stacy Kealohalani Ferreira v. OHA\, Civil No. 1CCV-25-0001 822.
\n\; B. The Board anticipates convening in an executive session meeting pursuant to HRS §\; 92-5(a)(4) to consult with its l egal counsel regarding the Board's powers\, duties\, privileges\, immuni ties\, and liabilities with respect to matters relating to its financial affairs\, employees\, and operations. The consultation will include dis cussion on the executive summary and third-party report resulting from a n investigation concerning the Office of Hawaiian Affairs Administrator\ , Stacy K. Ferreira and consultation on remedial actions\, if any\, base d on the findings in the investigation report.
\nIII. New Business
\n\; A. Legal Matters. Discussion and possible Board action regarding non-privileged matters relating to mediation in Stacy Kealohal ani Ferreira v. OHA\, Civil No. 1CCV-25-0001822.
\n\; B. Lega l Matters. Discussion regarding non-privileged matters relating to the i nvestigation concerning the Office of Hawaiian Affairs Administrator\, S tacy K. Ferreira. The Board may take possible actions\, including accept ing the investigation report.
\nIV. Community Concerns and Celebra tions
\nV. Announcements
\nVI. Adjournment
\n\;\n
If you need an auxiliary aid/service or other accommodation due t o a disability\, please contact Keola Fong at (808) 626-5484 or by email at keolaf@oha.org as soon as possible. Requests made as early as possib le have a greater likelihood of being fulfilled. Upon request\, this not ice is available in alternate/accessible formats.
\nIn the event t hat the livestream public broadcast is interrupted and cannot be restore d\, the meeting may continue as audio-only through the phone number and Webinar ID provided at the beginning of this agenda. Meeting recordings will be made available on OHA&rsquo\;s website https://www.oha.org/about /leadership/board-of-trustees/ as soon as practicable after the meeting.
\nPublic Testimony will be called for each agenda item and must b e limited to matters listed on the meeting agenda. Community Concerns an d Celebrations is not limited to matters listed on the meeting agenda. H awai&lsquo\;i Revised Statutes\, Chapter 92\, prohibits Board members fr om discussing or taking action on matters not listed on the meeting agen da
\nThe board packet will be available for the public to inspect at OHA&rsquo\;s main office located at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817\, no later than three full business days before the meeting. The board packet will also be made available on OHA&rsquo\;s we bsite\, https://www.oha.org/bot as soon as practicable thereafter.
\n§\; Notice: This portion of the meeting will be closed pursuant t o HRS §\; 92-5.
\nTestimony can be provided to the Board of Tr ustees either as: (1) written testimony or (2) live\, oral testimony onl ine\, by telephone\, or at the physical meeting location during the remo te meeting.
\n(1) Persons wishing to provide written testimony on items listed on the agenda should submit testimony via email to botmeeti ngs@oha.org or via postal mail to Office of Hawaiian Affairs\, Attn: Boa rd of Trustees Meeting Testimony\, 560 N. Nimitz Hwy.\, Suite 200\, Hono lulu\, HI 96817. Testimony is requested to be received at least twenty-f our hours prior to the scheduled meeting to allow board members with suf ficient time to review the testimony before the meeting. All written tes timony will be posted on OHA&rsquo\;s meeting website. Please omit or re dact any personal information (e.g.\, name\, email address\, phone numbe r\, home address\, or materials) that you do not want to be disclosed pu blicly online.
\n(2) Persons wishing to provide oral testimony onl ine during the remote meeting\, please click on the link below:
\nhttps://zoom.us/j/93698729671
\nTo provide oral testimony online\, you will need:
\n(1) a computer or mobile device to connect to th e remote meeting\;
\n(2) internet access\; and
\n(3) a micro phone to provide oral testimony.
\nPersons wishing to provide oral testimony by telephone during the remote meeting may dial the phone num ber listed at the beginning of this agenda and enter the corresponding W ebinar ID. Telephone participants will be able to provide oral testimony during the meeting.
\nPersons wishing to provide oral testimony a t the physical meeting location can sign up the day of the meeting at th e physical meeting location.
\nIf you willfully disrupt the meetin g\, support staff will remove you from the Zoom meeting. You can continu e to view the remainder of the meeting on the livestream or by telephone \, as provided at the beginning of this agenda.
\nOral testimony o nline\, by telephone or at a physical meeting location will be limited t o five (5) minutes.
END:VEVENT END:VCALENDAR